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INVESTMENT MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investment Management Solutions Limited. The company was founded 16 years ago and was given the registration number 06581313. The firm's registered office is in LEATHERHEAD. You can find them at Little Haven St. Nicholas Avenue, Bookham, Leatherhead, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:INVESTMENT MANAGEMENT SOLUTIONS LIMITED
Company Number:06581313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Little Haven St. Nicholas Avenue, Bookham, Leatherhead, Surrey, KT23 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Haven, St. Nicholas Avenue, Bookham, Leatherhead, United Kingdom, KT23 4AY

Director01 May 2008Active
Little Haven, St. Nicholas Avenue, Bookham, Leatherhead, United Kingdom, KT23 4AY

Secretary01 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director30 April 2008Active

People with Significant Control

Mr David Le Petit
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Little Haven, St. Nicholas Avenue, Leatherhead, England, KT23 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Gazette

Gazette dissolved liquidation.

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2021-11-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-22Resolution

Resolution.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption full.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Termination secretary company with name.

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2013-01-17Accounts

Accounts with accounts type total exemption full.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Officers

Change person director company with change date.

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